G D WELL SERVICES LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Total exemption full accounts made up to 2024-10-31

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16/12/2416 December 2024 Confirmation statement made on 2024-12-13 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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09/02/249 February 2024 Total exemption full accounts made up to 2023-10-31

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14/12/2314 December 2023 Confirmation statement made on 2023-12-13 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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09/05/239 May 2023 Registered office address changed from 480 Riverside Drive Dundee DD1 4XB Scotland to 37 Fairfield Road Broughty Ferry Dundee DD5 1PL on 2023-05-09

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09/05/239 May 2023 Change of details for Mr Alistair Graeme Downie as a person with significant control on 2023-05-02

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09/05/239 May 2023 Change of details for Mr Alistair Graeme Downie as a person with significant control on 2023-05-02

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09/05/239 May 2023 Change of details for Mr Alistair Graeme Downie as a person with significant control on 2023-05-02

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09/05/239 May 2023 Secretary's details changed for Marcia Jane Doig on 2023-05-02

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09/05/239 May 2023 Director's details changed for Ms Marcia Jane Doig on 2023-05-02

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09/05/239 May 2023 Director's details changed for Alistair Graeme Downie on 2023-05-02

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09/05/239 May 2023 Director's details changed for Alistair Graeme Downie on 2023-05-02

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09/05/239 May 2023 Director's details changed for Ms Marcia Jane Doig on 2023-05-02

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15/03/2315 March 2023 Total exemption full accounts made up to 2022-10-31

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20/12/2220 December 2022 Confirmation statement made on 2022-12-13 with updates

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20/12/2220 December 2022 Statement of capital following an allotment of shares on 2022-12-13

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19/12/2219 December 2022 Change of share class name or designation

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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11/10/2211 October 2022 Confirmation statement made on 2022-10-06 with no updates

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11/05/2211 May 2022 Total exemption full accounts made up to 2021-10-31

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15/12/2115 December 2021 Change of details for Mr Alistair Graeme Downie as a person with significant control on 2021-12-13

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15/12/2115 December 2021 Registered office address changed from Pinegrove Alyth Road Meigle Perthshire PH12 8RP Scotland to 480 Riverside Drive Dundee DD1 4XB on 2021-12-15

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15/12/2115 December 2021 Director's details changed for Ms Marcia Jane Doig on 2021-12-13

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15/12/2115 December 2021 Director's details changed for Alistair Graeme Downie on 2021-12-13

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15/12/2115 December 2021 Director's details changed for Alistair Graeme Downie on 2021-12-13

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15/12/2115 December 2021 Director's details changed for Ms Marcia Jane Doig on 2021-12-13

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15/12/2115 December 2021 Secretary's details changed for Marcia Jane Doig on 2021-12-13

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15/12/2115 December 2021 Change of details for Mr Alistair Graeme Downie as a person with significant control on 2021-12-13

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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12/10/2112 October 2021 Confirmation statement made on 2021-10-06 with no updates

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15/04/2115 April 2021 31/10/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 SECRETARY'S CHANGE OF PARTICULARS / MARCIA JANE DOIG / 30/03/2021

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31/03/2131 March 2021 PSC'S CHANGE OF PARTICULARS / MR ALISTAIR GRAEME DOWNIE / 30/03/2021

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31/03/2131 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MS MARCIA JANE DOIG / 30/03/2021

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31/03/2131 March 2021 REGISTERED OFFICE CHANGED ON 31/03/2021 FROM 10 NETHERGRAY GAIT DYKES OF GRAY DUNDEE DD2 5GX SCOTLAND

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31/03/2131 March 2021 PSC'S CHANGE OF PARTICULARS / MR ALISTAIR GRAEME DOWNIE / 30/03/2021

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31/03/2131 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GRAEME DOWNIE / 30/03/2021

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31/03/2131 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MS MARCIA JANE DOIG / 30/03/2021

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31/03/2131 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GRAEME DOWNIE / 30/03/2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES

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24/02/2024 February 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES

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12/02/1912 February 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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15/10/1815 October 2018 PSC'S CHANGE OF PARTICULARS / MR ALISTAIR GRAEME DOWNIE / 06/04/2016

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15/10/1815 October 2018 CESSATION OF MARCIA JANE DOIG AS A PSC

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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25/06/1825 June 2018 REGISTERED OFFICE CHANGED ON 25/06/2018 FROM 72 CARDEN PLACE ABERDEEN AB10 1UL UNITED KINGDOM

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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12/10/1712 October 2017 REGISTERED OFFICE CHANGED ON 12/10/2017 FROM 31 ROSEANGLE DUNDEE DD1 4LS

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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22/02/1622 February 2016 DIRECTOR APPOINTED MRS MARCIA JANE DOIG

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13/10/1513 October 2015 SECRETARY'S CHANGE OF PARTICULARS / MARCIA JANE DOIG / 30/06/2015

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13/10/1513 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GRAEME DOWNIE / 30/06/2015

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13/10/1513 October 2015 Annual return made up to 6 October 2015 with full list of shareholders

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01/07/151 July 2015 REGISTERED OFFICE CHANGED ON 01/07/2015 FROM 98 VIEWMOUNT FORFAR ANGUS DD8 1LJ SCOTLAND

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 31 October 2014

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28/11/1428 November 2014 REGISTERED OFFICE CHANGED ON 28/11/2014 FROM 8 PILOT SQUARE ABERDEEN AB11 5DS

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21/10/1421 October 2014 Annual return made up to 6 October 2014 with full list of shareholders

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05/03/145 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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15/10/1315 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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11/10/1211 October 2012 Annual return made up to 6 October 2012 with full list of shareholders

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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07/11/117 November 2011 Annual return made up to 6 October 2011 with full list of shareholders

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06/10/106 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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